Solutions

Stop

AML Backlogs

from Filling Your

Dashboards

Retail and SME portfolios generate thousands of low‑risk alerts and periodic reviews that clog queues and dashboards. Width
turns them into smaller set of complete, risk-prioritised cases that investigators can clear with confidence

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Filter low‑risk alerts before they hit the team

Automatically Close Low-Risk Patterns

Agents review compliance alerts against customer data and past decisions, closing low-risk patterns before they reach analysts.

SME Customer Context In One Case View

Map SME Ownership Structures Instantly

Auto-fetch KYB, ownership, activity, sanctions/PEP, and registry data into a single SME view.

Draft first‑pass decisions for common alert types

Auto-Propose Close/Escalate Recommendations

Use agents to propose “close” or “escalate” recommendations for recurring alert scenarios, aligned to your AML policies.

Highlight SMEs that genuinely need review

Auto-Close Low-Risk Patterns

Push only higher‑risk combinations of behaviour—like frequent cash deposits, new counterparties, or higher‑risk countries—to investigators

Prepare structured files for escalations

Pre-Assemble Case Files For Escalation

Pre‑assemble SME case files with key transactions, counterparties, and rationales ready for internal approval or STR/SAR drafting.

Real‑Time

Digital Banking

without

AML

Queue Growth.

Digital and neobanks generate thousands of daily small transactions and sign‑ups, straining manual compliance alert reviews. Width automates screening and clustering across apps, cards, and wallets, delivering focused, actionable cases to your AML team

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Ingest and filter high‑volume digital alerts

Ingest & Filter Alerts Automatically

Take in alerts from wallets, cards, super‑apps, and instant payment rails and filter routine patterns automatically.

Correlate device, behaviour, and transaction signals

Link Logins, Devices, And Spend Patterns

Link logins, devices, and spend patterns to highlight suspicious digital activity for your financial crime team.

Bundle related alerts into one case

Group Alerts For Coherent Analyst Reviews

Group small alerts for the same user or related parties into a single case for clear, coherent analyst reviews.

Prepare investigations for high‑velocity accounts

Automate Timeline & Context Building

Build a timeline of key transactions, counterparties, and previous alerts for accounts with rapid activity changes.

Clear false positives to protect good customers

Avoid Unnecessary Customer Checks

Agents pre‑fill SARs with all relevant evidence and investigation notes, reducing filing time from hours to minutes.

Control Financial Crime Risk across High‑Velocity Payment and FinTech Flows.

For PayTechs, PSPs, and fintechs handling high-volume, low-value transactions, Width’s agents cut through overlapping fraud
and AML noise to connect activity and highlight high-risk flows for investigation.

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Normalise alerts across payment & fintech systems

Unify Alerts Into A Single Workflow

Ingest alerts from processors, gateways, wallets, and in‑app monitoring into a single agent‑driven workflow.

Connect fraud and AML signals

Unify Fraud & AML Risk Views

Combine fraud risk indicators, chargebacks, and AML alerts so teams see a unified picture of customer and merchant risk.

Spot risky merchants & counterparties

Highlight Unusual Merchant & Counterparty Patterns

Highlight unusual patterns across merchants, BNPL, embedded finance, or platform use that may signal laundering or mule activity.

Pre-build cases for ops & compliance

Create Shared Case Views For Teams

Create shared case views with transactions, devices, counterparties, and prior actions so ops and compliance work from the same information.

Reduce manual review in high‑volume queues

Auto-Resolve Low-Risk Events For Analysts

Let agents auto‑resolve low‑risk events so analysts spend time on higher‑risk customers, merchants, and flows.

Spot Risky Cross‑Border

Patterns Your Existing

Monitoring Tools Currently

Omit

Cross-border remittance corridors produce noisy single-transaction alerts. Width’s agents trace multi-hop flows to separate
normal corridor behavior from STR-worthy activity.

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Link cross-corridor & time transfers

Connect Payments Across Days & Weeks

Connect payments between the same parties or related accounts across days or weeks, not just per alert.

Flag deviations from corridor norms

Compare Flows Against Corridor & Segment Norms

Compare each flow against typical amounts, counterparties and destinations by corridor and segment

Fuse AML and sanctions signals per flow

Unify Sanctions, PEP & AML Signals In One Case

Present sanctions, PEP, watchlists, and historical alerts tied to that pattern in a single cross‑border case.

Rank flows by regulatory concern

Score Cases By Jurisdiction, Typology & Exposure Risk

Score and order cases using jurisdiction risk, typology matches, and exposure—not FIFO queues.

Pre-draft narratives for cross-border STRs

Generate Structured Narratives To Speed STR Drafting

Generate a structured description of the flow, rationale, and supporting transactions to speed STR drafting.

Speed Up

Enhanced Due Diligence for

Complex

Wealth Clients.

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Map Ownership and Related Entities in One View

Build Relationship Diagrams for Companies, Trusts & UBOs

Build relationship diagrams that link companies, trusts, UBOs, and family members across accounts.

Compile SOW/SOF Evidence Automatically

Pull Client Documents & Activity into One Workspace

Pull relevant documents and historic activity into a single workspace for each client.

Highlight EDD Triggers that Need Attention

Surface Red Flags in Jurisdictions, Industries & Wealth Jumps

Surface red flags such as high‑risk jurisdictions, sensitive industries, or unexplained wealth jumps.

Apply Consistent EDD Checklists across Teams

Standardise EDD Steps & Data Capture across Teams

Ensure reviewers follow the same steps and capture the same key data points

Log Decisions in a Single Audit Trail

Record Who, What, When & Why with Document Links

Record who approved what, when, and why, with links to underlying documents and transactions.